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AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED

Company number 04987981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2009 288b Appointment terminated secretary colin fellowes
16 Apr 2009 288a Director appointed dr susan kaye gregson
03 Apr 2009 AA Full accounts made up to 31 December 2007
26 Jan 2009 288b Appointment terminated director benjamin sawford
26 Jan 2009 288b Appointment terminated director john wright
06 Jan 2009 288b Appointment terminated director john young
20 Aug 2008 AA Full accounts made up to 31 December 2006
17 Jun 2008 363a Return made up to 08/06/08; full list of members
07 Apr 2008 288b Appointment terminated director james beechinor
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house, littledales lane hartford northwich cheshire CW8 2YA
18 Jul 2007 363a Return made up to 08/06/07; full list of members
11 Jun 2007 AA Full accounts made up to 31 December 2005
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
14 Jun 2006 363a Return made up to 08/06/06; full list of members
15 Feb 2006 288a New director appointed
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 363a Return made up to 08/06/05; full list of members
15 Dec 2004 363s Return made up to 08/12/04; full list of members
05 Jan 2004 288b Director resigned
31 Dec 2003 288a New director appointed